Abstract (English):
The financial and credit system is of great importance for the effective implementation of monetary policy, the pace of economic growth depends on the stable functioning of credit institutions, expanding the capabilities of enterprises to attract financial resources, and therefore ensuring the economic security of banking, insurance and financial activities is a primary task. At the same time, the financial and credit system is subject to numerous threats, the main of which are crimes of an economic orientation, in this regard, the importance of their statistical analysis increases, as well as the development of measures to neutralize them from the standpoint of the economic security of the state, which determines the relevance of this monograph. It is intended for students, cadets, masters, postgraduates, doctoral students enrolled in programs of economic training and specialties, as well as for practitioners in the field of ensuring the economic security of the financial and credit system.